The Securities and Futures Commission of Hong Kong (SFC) has introduced new policies for insurance coverage offered by cryptocurrency exchanges. As per the new requirements, the…

Coinbase’s Stand with Crypto advocacy group recently published a report noting that at present there are 18 US Senators in the for-crypto camp. Data projections from…

Vastaamo is a psychotherapy services provider in Finland that has gained attention in the region on account of its involvement in a ransomware case. As per…

BlackRock entered the Bitcoin spot ETF race last year inciting a race among asset managers to accelerate their applications for the same investment funds. SEC finally…

Mark Scott, the legal lawyer of OneCoin, was sentenced to ten years behind bars. He was charged with two felonies of money laundering and bank fraud…

Bitwise, a cryptocurrency asset management firm, has recently published statistics about wallet addresses associated with Bitcoin spot ETF reserves. The pledged transparency for its investors after…

National Association of Securities Dealers Automated Quotations or Nasdaq recently published a report containing analytics for financial crimes in 2023. The report notably omitted mentioning Bitcoin,…

The Bank for International Settlement (BIS) has launched 6 new projects for 2024. Some of these projects deal with cybersecurity issues, combatting financial crimes, green finance,…

FTX, the now-defunct crypto exchange, had a stake in Grayscale Bitcoin Trust (GBTC) shares. The FTX estate recently liquidated almost all of its GBTC holdings around…

Social media platform X has introduced payment options for account holders. On this front, the local crypto community is speculating about the impact of the new…

Tom Emmer and Donald Trump are top Republican representatives who have shared concerns regarding CBDCs. The reps say that a digitized form of fiat is an…

Since the approval of spot Bitcoin ETF applications in the United States, regulators in various nations are revisiting their stance on the product. The President’s office…

A Chainalysis report has identified stablecoins as the instrument for supporting the biggest quantity of illegal crypto trades. The report claims that during 2022 and 2023,…

Cryptocurrency firms based in Europe are to comply with new regulatory guidelines as part of the crackdown against illegal trading. The European Banking Authority (EBA) recently…

Regulators in the USA recently approved 11 Spot Bitcoin ETF applications. The topic remained an important point of discussion in the TradeFi and DeFi financial circles.…

South Korean officials are working on introducing regulatory sanctions on cryptocurrency mixers. The regulators have taken a cue from the regulatory agencies in the United States.…